DAMP UK LIMITED
LONDON GROVEFLEET SERVICES LIMITED

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Company number 03916783
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael Norris as a director on 1 November 2016. The most likely internet sites of DAMP UK LIMITED are www.dampuk.co.uk, and www.damp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Damp Uk Limited is a Private Limited Company. The company registration number is 03916783. Damp Uk Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Damp Uk Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. The company`s financial liabilities are £58.01k. It is £-49.09k against last year. The cash in hand is £55.01k. It is £-47.09k against last year. And the total assets are £58.01k, which is £-49.09k against last year. NORRIS, David John is a Secretary of the company. NORRIS, David John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director NORRIS, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


damp uk Key Finiance

LIABILITIES £58.01k
-46%
CASH £55.01k
-47%
TOTAL ASSETS £58.01k
-46%
All Financial Figures

Current Directors

Secretary
NORRIS, David John
Appointed Date: 09 May 2000
Director
NORRIS, David John
Appointed Date: 09 May 2000
72 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 May 2000
Appointed Date: 31 January 2000
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 09 May 2000
Appointed Date: 31 January 2000
Director
NORRIS, Michael
Resigned: 01 November 2016
Appointed Date: 09 May 2000
70 years old

Persons With Significant Control

Mr David Norris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DAMP UK LIMITED Events

21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Termination of appointment of Michael Norris as a director on 1 November 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
27 Jul 2000
Registered office changed on 27/07/00 from: 83 clerkenwell road london EC1R 5AR
27 Jul 2000
New director appointed
27 Jul 2000
New secretary appointed;new director appointed
09 May 2000
Company name changed grovefleet services LIMITED\certificate issued on 09/05/00
31 Jan 2000
Incorporation

DAMP UK LIMITED Charges

24 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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